NOVELGAS SL

Hoja A18331· NIF B03119260

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
344 100,00 €

Legal information

Legal information for NOVELGAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital344 100,00 €
LocalityNovelda
Phone
Register referenceTomo 3765 · Folio 9 · Hoja A18331
Former names
NOVELGAS SA2009-10-29 → 2010-07-15
StatusVigente

Activity

NOVELGAS SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 29 October 2009 to 4 March 2022, across 6 distinct types of filing. Its registered share capital is 344 100,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOVELGAS SLBUTAN EXPRESS SLBUTAN EXPRESS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ruiz Sabater Maria Del Carmen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 04/03/2022· Registered 23/02/2022· I/A 17
  2. Modificaciones estatutariasPublished 09/09/2020· Registered 01/09/2020· I/A 16
  3. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 15
  4. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 14
  5. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 13
  6. RevocacionesPublished 08/04/2014· Registered 01/04/2014· I/A 12
  7. Ampliación de capitalPublished 21/07/2010· Registered 09/07/2010· I/A 11
  8. ReeleccionesPublished 15/07/2010· Registered 05/07/2010· I/A 10
  9. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 9

Changes

  1. 09/09/2020Modificaciones estatutarias
  2. 21/07/2010Cambio de denominación social

    NOVELGAS SA→NOVELGAS SL

Capital · events

  1. 04/03/2022Ampliación de capital
    Resulting capital: 344 100,00 € (+34 100,00 €)
  2. 21/07/2010Ampliación de capital
    Resulting capital: 310 000,00 € (+108 500,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/03/2022#6841670
    Ampliación de capital
    NOVELGAS SL. Ampliación de capital. Capital: 34.100,00 Euros. Resultante Suscrito: 344.100,00 Euros. Datos registrales. T 3765 , F 9, S 8, H A 18331, I/A 17 (23.02.22).
  2. 09/09/2020#6028633
    Modificaciones estatutarias
    NOVELGAS SL. Modificaciones estatutarias. ARTICULO 19º. Remuneración del órgano de administración.-. Datos registrales. T 3765 , F 9, S 8, H A 18331, I/A 16 ( 1.09.20).
  3. 06/02/2020#5780246
    Nombramientos
    NOVELGAS SL. Nombramientos. Apoderado: OCHOA MONZO FRANCISCO. Datos registrales. T 3765 , F 9, S 8, H A 18331, I/A 15 (29.01.20).
  4. 18/10/2019#5621536
    Nombramientos
    NOVELGAS SL. Nombramientos. Apoderado: OCHOA MONZO MARIA LUISA. Datos registrales. T 3765 , F 9, S 8, H A 18331, I/A 14 (10.10.19).
  5. 14/04/2014#2764707
    Nombramientos
    NOVELGAS SL. Nombramientos. Apo.Sol.: MONREAL CARRILLO REMEDIOS;KUVIKO OXANA. Apo.Manc.: MONREAL CARRILLO REMEDIOS;KUVIKO OXANA. Datos registrales. T 3765 , F 9, S 8, H A 18331, I/A 13 ( 4.04.14).
  6. 08/04/2014#2755640
    Revocaciones
    NOVELGAS SL. Revocaciones. Apo.Manc.: REBOLLO LARROSA MANUELA;MONREAL CARRILLO REMEDIOS. Apo.Sol.: REBOLLO LARROSA MANUELA;MONREAL CARRILLO REMEDIOS. Datos registrales. T 2707 , F 110, S 8, H A 18331, I/A 12 ( 1.04.14).
  7. 21/07/2010#811342
    Ampliación de capital
    NOVELGAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 108.500,00 Euros. Resultante Suscrito: 310.000,00 Euros. Datos registrales. T 2707 , F 110, S 8, H A 18331, I/A 11 ( 9.07.10).
  8. 15/07/2010#803825

    Company name: NOVELGAS SA

    Reelecciones
    NOVELGAS SA. Transformación de sociedad. Denominación y forma adoptada: NOVELGAS SL. Reelecciones. Adm. Solid.: SERRAN PAGAN CRISTOBAL;RUIZ SABATER MARIA CARMEN. Datos registrales. T 2707 , F 109, S 8, H A 18331, I/A 10 ( 5.07.10).
  9. 05/02/2010#573793

    Company name: NOVELGAS SA

    Nombramientos
    NOVELGAS SA. Nombramientos. Apo.Sol.: REBOLLO LARROSA MANUELA;MONREAL CARRILLO REMEDIOS. Apo.Manc.: REBOLLO LARROSA MANUELA;MONREAL CARRILLO REMEDIOS. Datos registrales. T 2707 , F 109, S 8, H A 18331, I/A 9 (26.01.10).
  10. 29/10/2009#441390

    Company name: NOVELGAS SA

    Cambio de identidad del socio único
    NOVELGAS SA. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ SABATER MARIA DEL CARMEN. Datos registrales. T 1539 , F 56, S 8, H A 18331, I/A 8 (19.10.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNovelda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province